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CME CLEARING EUROPE LIMITED

Company number 06922932

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 21 July 2023	View PDF Liquidators' statement of receipts and payments to 21 July 2023 - link opens in a new window - 10 pages (10 pages)
23 Jan 2023	AD03	Register(s) moved to registered inspection location One New Change London EC4M 9AF	View PDF Register(s) moved to registered inspection location One New Change London EC4M 9AF - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 21 July 2022	View PDF Liquidators' statement of receipts and payments to 21 July 2022 - link opens in a new window - 10 pages (10 pages)
31 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 21 July 2021	View PDF Liquidators' statement of receipts and payments to 21 July 2021 - link opens in a new window - 10 pages (10 pages)
02 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 21 July 2020	View PDF Liquidators' statement of receipts and payments to 21 July 2020 - link opens in a new window - 10 pages (10 pages)
12 Feb 2020	PSC05	Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020	View PDF Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to One New Change London EC4M 9AF	View PDF Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to One New Change London EC4M 9AF - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AD01	Registered office address changed from One New Change London EC4M 9AF to 1 More London Place London SE1 2AF on 15 August 2019	View PDF Registered office address changed from One New Change London EC4M 9AF to 1 More London Place London SE1 2AF on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
09 Aug 2018	MR04	Satisfaction of charge 069229320003 in full	View PDF Satisfaction of charge 069229320003 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	MR04	Satisfaction of charge 069229320002 in full	View PDF Satisfaction of charge 069229320002 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	View PDF Confirmation statement made on 3 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	SH19	Statement of capital on 24 November 2017 GBP 1	View PDF Statement of capital on 24 November 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	CAP-SS	Solvency Statement dated 21/11/17	View PDF Solvency Statement dated 21/11/17 - link opens in a new window - 1 page (1 page)
24 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	TM01	Termination of appointment of Kimberly Sue Taylor as a director on 12 October 2017	View PDF Termination of appointment of Kimberly Sue Taylor as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM01	Termination of appointment of Wesley Lamar Betsill as a director on 12 October 2017	View PDF Termination of appointment of Wesley Lamar Betsill as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	TM01	Termination of appointment of Siu Hong Fan as a director on 12 October 2017	View PDF Termination of appointment of Siu Hong Fan as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	TM01	Termination of appointment of Simon John Stormer as a director on 12 October 2017	View PDF Termination of appointment of Simon John Stormer as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)

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CME CLEARING EUROPE LIMITED

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